First to Flag
Stop illicit crypto before it reaches you.
We flag illicit wallets before the rest of the market sees them,
so your team acts first, not last.
Screen one wallet for free and see what Nominis finds.
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Trusted by VASPs, banks and investigators .
Backed by Mastercard, Hyperwise Ventures and Fireblocks' CEO.
Intelligence that changes outcomes
Flagged first. By a wide margin.
Nominis flags illicit wallets faster, so your team acts while the market is still catching up.
Nominis
Day 1
Wallet flagged
Your head start
→
Months to block, freeze or review
The rest of the market
Months later
Starts to catch up
Block funds before they settle
Investigate with evidence, not guesswork
Show regulators you acted first
Real case · Hamas-linked off-ramp
Looked clean. It wasn't.
Nominis flagged this wallet six months before OFAC sanctioned it. That's six months to act, not react.
6 months
before OFAC sanctions
1 wallet record
Telegram, dark web and on-chain signals combined
Audit-ready
evidence trail for regulators
The Nominis difference
01
First to flag
Wallets tied to sanctions and illicit activity, flagged early.
02
Hidden-source intelligence
Dark web monitoring and HUMINT operations, beyond on-chain data.
03
Exclusive coverage
Risk you can act on that standard data sources don't show.
Intelligence from where others can't see
Six intelligence layers. One clear risk picture.
$10B+
in illicit activity uncovered exclusively by Nominis
Recognized by Mastercard
Mastercard Fintech Forum winner
1st place at Mastercard's Fintech Forum, Athens 2025.
One of the most effective and reliable risk screening platforms available.
Tigran Rostomyan· Founder, AML Incubator
A key partner for a robust compliance framework on-chain.
Manuel Roche del Fraile· CEO, Depasify
Inside the platform
Everything you need to act
From a single wallet to a full investigation.
Wallet screening
Risk at a glance
Severity, exposure and hidden intelligence in one view.
Transaction visualizer
Follow the money
Trace funds across wallets and services in minutes.
Know your transaction
Monitor every transfer
Alerts the moment a counterparty's risk changes.
Watch
See Nominis in action
Real investigations and briefings, in minutes.
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